Li Dongzhe one of the many Chinese fugitives hiding in Vancouver

Jailed man’s lawyer says documents show China reneges on negotiated deals
BY SAM COOPER, THE PROVINCE MARCH 18, 2015
Lawyer's warning to fugitives hiding in Metro Vancouver: Don't do deals with China

Li Dongzhe is escorted into a courtroom in Harbin, China, by bailiffs. — HARBIN INTERMEDIATE PEOPLE¹S COURT, CHINA

The many Chinese corruption fugitives hiding in Metro Vancouver should keep running from the law based on the “brutal” treatment Chinese officials have handed several high-profile suspects, according to a Vancouver immigration lawyer.

Douglas Cannon — who represented Li Dongzhe — said his client has authorized him to publicize secret documents that show how Vancouver police and the RCMP conducted costly surveillance and pursued Li and his brother Li Donghu in Vancouver.

Li, a businessman accused of leading a $113-million bank embezzlement scheme, returned to China in December 2011, seven years after fleeing to Vancouver with his brother.

The documents reveal how the corruption suspects laundered money in Vancouver real estate and vehicles, and established companies long before they ran to B.C. They then sold assets and used “nominees” to make purchases and hold assets when they feared pursuit by officials.

Documents also reveal how China pressures Canada’s legal system — and Canadian tax dollars — into action to trap fugitive suspects.

 As The Province recently reported, secret Chinese “Fox Hunt” operations are believed to be growing in Vancouver, as a prime destination for many of the estimated thousands of suspects and billions in assets that China is currently seeking abroad.

MISSISSAUGA: Marilyn Ely Reid facing deportation to Venezuela

Jan 29, 2015 |

‘Nurse’ who used caulking gun to inject silicone into women’s buttocks facing deportation

Marilyn Ely Reid

Marilyn Ely Reid, 48, originally from Venezuela, pleaded guilty to eight counts of aggravated assault.

Mississauga News

MISSISSAUGA — A Newmarket woman who injected silicone into the buttocks of several Peel women using a syringe and a caulking gun, causing many of them to develop severe infections and disfigurement, is facing 10 years in jail and deportation after pleading guilty to eight counts of aggravated assault.

Marilyn Ely Reid, 48, originally from Venezuela, pleaded guilty earlier this month. She was arrested in November 2012 after a 28-year-old Brampton woman fell ill after receiving alleged Botox injections. Police said the woman underwent surgery to have the substance removed. Others experienced disfigurement and developed serious infections, court heard.

A Mississauga woman — who cannot be identified along with the other victims due to a publication ban — is still unable to sit down, defence lawyer Calvin Barry said.

Reid operated a website advertising “buttock, lip and muscle augmentations” as well as Botox, Crown prosecutor Allison MacPherson told the court.

Reid, who is not licensed as a nurse or a doctor in Ontario, assured her customers she had medical training, telling some she was a nurse who trained in Europe or South America, and others that she had been a doctor or plastic surgeon in Spain.

VAUGHAN, ON. : Prince Imalenowa charged in fraud scheme

Police uncover mail fraud scheme

  • 3:40 pm, December 10th, 2014
KEVIN CONNOR | QMI AGENCY
VAUGHAN, Ontario – More than 60 people have been swindled out of thousands of dollars in a diverted mail delivery scheme, according to police.
Canada Post investigators alerted police that mail was going to a post office box instead of the intended recipients. Police believe a significant portion of the diverted mail contained credit cards.

York Regional Police and Canada Post said they were able to determine who was receiving the mail and executed a search warrant on Dec. 3 at a home in Vaughan, Ont., north of Toronto.

Police found cash, gift cards, pre-paid credit cards and fraudulently obtained goods.

(…)

“The credit card companies are taking the losses, but the hardship for these people will be getting their credit rating repaired,” Const. Andy Pattenden said.

“Police would like to remind people as we approach the holiday season to take extra care to check your credit card statements and make sure all the purchases are correct,” Pattenden said.

“Keeping informed on what is on your credit report and credit score can help spot early signs of identity theft.”

Free services such as Equifax and TransUnion can track a person’s credit report, he said.

Pattenden also cautioned people about buying online discounted gift cards.

“If a deal seems too good to be true, it probably is,” Pattenden said.

Prince Imalenowa, 35, of Vaughan has been charged with redirect mail, defraud the public under $5,000 and fraud over $5,000.

Canadian lenience in Nigerian scam: Chijioke Samuel Frank and Emmanuel Asuquo fraudsters asked to leave Canada

 BY HANNAH SPRAY, THE STARPHOENIX DECEMBER 9, 2014
 Two Nigerian men caught with numerous fake identity documents have one main condition to follow on their sentences: get out of Canada as soon as possible.

Chijioke Samuel Frank, 25, and Emmanuel Asuquo, 23, pleaded guilty Monday in Saskatoon Court of Queen’s Bench to possessing other people’s ID with the intent to commit fraud.

VANCOUVER: Iraqi refugge Faris Namrud pleads guilty to 6 counts of fraud over $5K

CBC News Posted: Nov 11, 2014 7:00 AM PT Last Updated: Nov 11, 2014 9:32 AM PT

An Iraqi refugee with a long history of romancing and ripping off women in Canada has pleaded guilty to several counts of fraud and could be deported once his sentence is served.

Faris Namrud, who arrived in Canada in 1999, already served jail time for romancing victims out of hundreds of thousands of dollars in the past.

On Monday, Namrud appeared in provincial court in Vancouver via video link and pleaded guilty to six counts of fraud over $5,000.

In the spring, CBC Investigates told the story of one Vancouver woman who said she lost $88,000 to the 46-year-old contractor, who took deposits but didn’t deliver on the work he promised.

A short time after the story aired, Namrud, who was then facing his 11th fraud charge in 10 years, turned himself in to police. More victims also came forward, and more fraud charges were laid.

Faris Namrud

Iraqi refugee Faris Namrud has already served jail time for romancing victims out of hundreds of thousands of dollars. (CBC)

In some of the scams, women who fell victim said he used various Italian aliases, including Gino Montana and Franco Nemro Loranzo, and that he had romanced them out of their savings.

WINDSOR, ON.: Kornelia Kurti allegedly used identity of deceased 4 year old girl, Rozalia Kovacs

October 6th, 2014

http://windsorite.ca/2014/10/woman-allegedly-used-identity-of-dead-4-year-old-girl/

Windsor Police have arrested a local woman who allegedly had two separate driver’s licences, one of which was allegedly in the name of a deceased girl 4-year-old.

Police say investigators, along with the Ministry of Transportation, looked into the history of the two names and learned that the woman had a licence in her own name as well as allegedly adopting the identity of a deceased 4 year old girl, Rozalia Kovacs.

The woman had allegedly been using the identity of the deceased girl since 1997.

Kornelia Kurti, 41, is facing numerous charges.